MATTER OF GOLD DEPOSITORY OF AMER.


106 Misc.2d 992 (1980)

In the Matter of Gold Depository Unlimited of America, Petitioner.

Supreme Court, Special Term, New York County.

November 7, 1980


Attorney(s) appearing for the Case

Kimelman & Clayman (Steven Kimelman of counsel), for petitioner. Robert Abrams, Attorney-General (Mark A. Tepper of counsel), pro se.


MICHAEL J. DONTZIN, J.

Gold Depository Unlimited of America, the petitioner herein, has brought this proceeding to quash a subpoena duces tecum served upon it by the Attorney-General commanding it to testify and produce its records and papers.

The Attorney-General is investigating the activities of Gold Depository and one Jack Coleman also known as Muhamed Bulal who is also under subpoena. The record reveals that Gold Depository has held itself...

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